TXU EUROPE (AH ONLINE) LIMITED
Overview
| Company Name | TXU EUROPE (AH ONLINE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03364798 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TXU EUROPE (AH ONLINE) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TXU EUROPE (AH ONLINE) LIMITED located?
| Registered Office Address | Kpmg Llp 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TXU EUROPE (AH ONLINE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMERADA.CO.UK LIMITED | Dec 10, 1999 | Dec 10, 1999 |
| AMERADA GAS SUPPLY SERVICES LIMITED | Jul 16, 1997 | Jul 16, 1997 |
| TYROLESE (383) LIMITED | May 02, 1997 | May 02, 1997 |
What are the latest accounts for TXU EUROPE (AH ONLINE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for TXU EUROPE (AH ONLINE) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TXU EUROPE (AH ONLINE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2015 | 4 pages | 4.68 | ||||||||||
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square London E14 5GL on Apr 12, 2015 | 2 pages | AD01 | ||||||||||
Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 8 Salisbury Square London EC4Y 8BB on Oct 27, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Fiona Stark as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of René Matthies as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Fiona Scott Stark as a director | 2 pages | AP01 | ||||||||||
Appointment of René Matthies as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of E.On Uk Directors Limited as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 29, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Appointment of Ms Deborah Gandley as a director | 2 pages | AP01 | ||||||||||
Who are the officers of TXU EUROPE (AH ONLINE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E.ON UK SECRETARIES LIMITED | Secretary | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom |
| 65676600010 | ||||||||||
| GANDLEY, Deborah | Director | 15 Canada Square E14 5GL London Kpmg Llp | England | British | 96891580001 | |||||||||
| BRYANT, Shaun Kevin | Secretary | 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex | British | 38944420002 | ||||||||||
| CHALONER, Christopher Benjamin | Secretary | 22 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex | British | 25854200002 | ||||||||||
| DUNLOP, John Alan Brown | Secretary | 41 Saint Albans Road KT2 5HH Kingston Upon Thames Surrey | British | 74710620001 | ||||||||||
| TYROLESE (SECRETARIAL) LIMITED | Nominee Secretary | 66 Lincoln's Inn Fields WC2A 3LH London | 900002460001 | |||||||||||
| AUSTIN, Sean | Director | 6343 Edloe Houston Tx 77005-3617 United States | American | 68430220002 | ||||||||||
| BARTLETT, Graham John | Director | Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands | United Kingdom | British | 46203230001 | |||||||||
| BROWNING, Richard Paul | Director | 11 Goodrick Close Yew Tree Grange HG2 9EX Harrogate North Yorkshire | British | 85523710001 | ||||||||||
| CHALONER, Christopher Benjamin | Director | 22 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex | United Kingdom | British | 25854200002 | |||||||||
| DICKIE, Brian Norman | Director | 3900 Euclid Avenue Dallas Texas 75205 Usa | British | 80396010001 | ||||||||||
| FERNANDO, Adrian | Director | 281 Kings Road KT2 5JJ Kingston Upon Thames Surrey | British | 60689910004 | ||||||||||
| GOLBY, Paul, Dr | Director | Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands | United Kingdom | British | 155012180001 | |||||||||
| GUGEN, Francis Robert | Director | 38 Argyll Road W8 7BS London | United Kingdom | British | 388450006 | |||||||||
| HARPER, Caroline Anne, Dr | Director | 4a Wellington Close W11 2AN London | United Kingdom | British | 45412380002 | |||||||||
| LAIDLAW, William Samuel Hugh | Director | Old Church Street SW3 6EB London 133 | United Kingdom | British | 180651040001 | |||||||||
| MARSH, Paul Colin | Director | Aldham Old Rectory Whatfield Road Aldham IP7 6LJ Ipswich Suffolk | British | 48380310002 | ||||||||||
| MATTHIES, René | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | England | German | 183483730001 | |||||||||
| MCNALLY, Michael James | Director | 5124 Marble Falls Lane Plano Texas 75093 Usa | American | 57339430001 | ||||||||||
| PARTINGTON, Roger Evans | Director | Oaklands 7 Vicarage Way SL9 8AR Gerrards Cross Buckinghamshire | British | 14091850002 | ||||||||||
| PHILLIPS, Roger Simon Coltman | Director | Rotten Row SG9 0JP Furneux Pelham Hertfordshire | England | British | 45412660002 | |||||||||
| STANLEY, Martin Stephen William | Director | IP12 | British | 67692310002 | ||||||||||
| STARK, Fiona Scott | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | United Kingdom | British | 64387740002 | |||||||||
| STARK, Fiona Scott | Director | Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands | United Kingdom | British | 64387740002 | |||||||||
| TEAR, Brian Jefferson | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | United Kingdom | British | 123545690002 | |||||||||
| WOOLDRIDGE, Robert Allred | Director | 35 08 Dartmouth Avenue Dallas Texas 75205 Usa | American | 85679150001 | ||||||||||
| E.ON UK DIRECTORS LIMITED | Director | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom |
| 85049020006 | ||||||||||
| E.ON UK SECRETARIES LIMITED | Director | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom |
| 65676600010 | ||||||||||
| TYROLESE (DIRECTORS) LIMITED | Nominee Director | 66 Lincoln's Inn Fields WC2A 3LH London | 900002470001 | |||||||||||
| TYROLESE (SECRETARIAL) LIMITED | Nominee Director | 66 Lincoln's Inn Fields WC2A 3LH London | 900002460001 |
Does TXU EUROPE (AH ONLINE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0